Lwh Films Ltd. Head office in Friern Barnet. Check Director.

Lwh Films Ltd, Friern Barnet

Lwh Films Ltd is a private limited company. Formerly, it was named Spice Factory Development Limited (it was changed on 2007-05-23). Registered at 206 Princess Park Manor, Royal Drive, Friern Barnet N11 3FS, this 19 years old business was incorporated on 2004-09-23 and is categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in this enterprise: Lukas H. (appointed on 21 January 2021).

About
Name: Lwh Films Ltd
Number: 05239181
Incorporation date: 2004-09-23
End of financial year: 31 January


Address:	206 Princess Park Manor Royal Drive Friern Barnet N11 3FS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Lukas H.

21 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	-	16,115	16,115	16,115	16,115	16,115
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1,000	1,000

The deadline for Lwh Films Ltd confirmation statement filing is 2024-02-04. The previous one was filed on 2023-01-21. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary professional Lukas H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 10th, February 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 10th, February 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 16th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 27th, October 2021 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ England to 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS on 2021-10-15 filed on: 15th, October 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-01-21 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-21 filed on: 26th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 4th, November 2019 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 10 Orange Street London WC2H 7DQ on 2019-10-11 filed on: 11th, October 2019 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-02 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Post Sums Building 20 Room 110 Shepperton Studios Studios Road Shepperton London TW17 0QD to 71 Queen Victoria Street London EC4V 4BE on 2018-09-27 filed on: 27th, September 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-05-01 filed on: 13th, September 2018 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 13th, September 2018 \| annual return	Free Download (17 pages)
TM01	Director appointment termination date: 2018-05-02 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-12 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-02 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 13th, September 2018 \| annual return	Free Download (17 pages)
SH01	Statement of Capital on 2018-09-13: 1000.00 GBP capital
TM02	Secretary appointment termination on 2018-05-02 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 13th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 18th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-23 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2009-09-23 with full list of members filed on: 22nd, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 5th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/2008 to 31/01/2009 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 10th, February 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 10/06/2008 from 46 graveney road london SW17 0EH filed on: 10th, June 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 20th, November 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 2007-08-15. Value of each share 0.1 £, total number of shares: 102. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2007-08-15. Value of each share 0.1 £, total number of shares: 102. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-13 New director appointed filed on: 13th, June 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed spice factory development limite dcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spice factory development limite dcertificate issued on 23/05/07 filed on: 23rd, May 2007 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005 \| annual return	Free Download (7 pages)
288a	On 2005-05-16 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-16 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-28 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-28 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-24 Director resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-24 Secretary resigned filed on: 24th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, September 2004 \| incorporation	Free Download (9 pages)

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